1 SHALIMAR ROAD LIMITED

Key Data

Status

Active

Company No.

07609975

Incorporation date

19/04/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2011)

27/04/2026

Confirmation statement made on 2026-04-19 with updates

View PDF (4 pages)

29/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (4 pages)

19/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

30/12/2022

Termination of appointment of Saima Kausar Ali as a director on 2022-12-12

View PDF (1 pages)

30/12/2022

Appointment of Mr Chun Kin Yu as a director on 2022-12-12

View PDF (2 pages)

30/12/2022

Cessation of Saima Kausar Ali as a person with significant control on 2022-12-30

View PDF (1 pages)

30/12/2022

Notification of Chun Kin Yu as a person with significant control on 2022-12-30

View PDF (2 pages)

26/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

23/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

09/07/2018

Cessation of Tsigeroman Berhanu as a person with significant control on 2018-04-30

View PDF (3 pages)

09/07/2018

Notification of Saima Kausar Ali as a person with significant control on 2018-04-30

View PDF (4 pages)

31/05/2018

Termination of appointment of Tsigeroman Berhanu as a director on 2018-04-30

View PDF (1 pages)

31/05/2018

Appointment of Dr Saima Kausar Ali as a director on 2018-04-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

08/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/07/2017

Appointment of Adam Mattew Elliot Hearn as a director

View PDF (3 pages)

10/07/2017

Appointment of Mr Adam Matthew Elliot Hearn as a director on 2017-06-23

View PDF (2 pages)

10/07/2017

Notification of Adam Matthew Elliot Hearn as a person with significant control on 2017-06-23

View PDF (2 pages)

10/07/2017

Cessation of Helen Theresa Squire as a person with significant control on 2017-06-23

View PDF (1 pages)

20/06/2017

Termination of appointment of Helen Theresa Squire as a director on 2017-06-20

View PDF (1 pages)

29/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

03/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

24/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

04/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

04/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

25/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

11/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

19/06/2013

Termination of appointment of Leigh Cuvelier as a director

View PDF (1 pages)

11/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

05/07/2012

Statement by directors

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Solvency statement dated 29/06/12

View PDF (1 pages)

05/07/2012

Statement of capital on 2012-07-05

View PDF (4 pages)

20/04/2011

Director's details changed for Tsigeroman Berhany on 2011-04-19

View PDF (2 pages)

19/04/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Tsigeroman Berhanu	Director	19/04/2011 - 30/04/2018	2
Ms Helen Theresa Squire	Director	19/04/2011 - 20/06/2017	-
Mr Adam Matthew Elliot Hearn	Director	23/06/2017 - Present	1
Doctor Saima Kausar Ali	Director	30/04/2018 - 12/12/2022	-
Cuvelier, Leigh Marianne	Director	19/04/2011 - 10/06/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 SHALIMAR ROAD LIMITED

1 SHALIMAR ROAD LIMITED is an(a) Active company incorporated on 19/04/2011 with the registered office located at 1 Shalimar Road, London W3 9JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SHALIMAR ROAD LIMITED?

1 SHALIMAR ROAD LIMITED is currently Active. It was registered on 19/04/2011 .

Where is 1 SHALIMAR ROAD LIMITED located?

1 SHALIMAR ROAD LIMITED is registered at 1 Shalimar Road, London W3 9JD.

What does 1 SHALIMAR ROAD LIMITED do?

1 SHALIMAR ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 SHALIMAR ROAD LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-19 with updates.